NIGERIAN MAKES U.S MOST WANTED LIST OVER $1M FRAUD. (PHOTO).

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 Nigerian makes US Most Wanted List over $1m fraud A Nigerian, Onoriode Ezewu, has been named on the United States Department of Labour’s first-ever Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m. The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences. According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers. Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria. “In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also t...
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KANO APC NULLIFIES GANDUJE'S SUSPENSION, SANCTIONS WARD LEADERS.(PHOTO).

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 Kano APC nullifies Ganduje’s suspension, sanctions ward leaders


State Working Committee of the Kano chapter of the All Progressive Congress, on Monday, sanctioned some ward party leaders who earlier suspended the National chairman of the party, Umar Abdullahi Ganduje.


Leaders in Ganduje’s ward in Dawakin Tofa Local Government had earlier on Monday suspended the APC national chairman.


But in a swift counter action, the party’s local government officials thwarted Ganduje’s suspension and sacked those behind it.


The APC Dawakin Tofa Local Government Chairman, Inusa Dawanau, alleged that those behind Ganduje’s suspension were caught in anti-party activities, adding that evidence of their meetings with the opposition had been exposed.


State Working Committee of the party while adopting the suspension of the ward APC leaders, said they have sanctioned the masterminds for six months.


It added that a special investigations panel has been set up to verify several allegations against them.


Kano APC Chairman, Abdullahi Abbas, said the decisions of the LG party leaders have since been adopted.


Abbas said, “We have evidence of meetings between the state government officials and those that suspended the National Chairman. The state working committee has agreed to sanction them for six months and they stand now suspended.”


But one of the accused ward party men against Ganduje, Halliru Gwanjo explained that they decided to suspend the APC national chairman due to the bribery allegations levelled against him by the Kano State Government.

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